64 fraud manager job offers in Abu Dhabi

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  • Fraud and Risk Project Manager

    Virtusa Abu Dhabi Abu Dhabi

    Key Responsibilities Assess and design fraud risk management strategies for leading financial services organizations including operating model design...
    7 days ago in Jobleads

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  • Senior Legal Affairs Lead - Contracts, Compliance & Fraud

    The National Abu Dhabi Abu Dhabi

    A prominent insurance company in the UAE is seeking a legal expert to provide comprehensive legal advice, ensuring compliance with UAE laws and internal policie
    4 days ago in Jobleads

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  • Fraud Investigation Manager

    ADIB Group Abu Dhabi Abu Dhabi

    Role Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    27 days ago in Jobleads

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  • Senior Fraud Investigation Officer

    ADIB Group Abu Dhabi Abu Dhabi

    Description Role: Senior Fraud Investigation Officer Location: Abu Dhabi Role Purpose: Plan and participate in fraud investigations in line with Fraud...
    30+ days ago in Jobleads

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  • Fraud Investigation Manager

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi  +6 locations

    Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    6 days ago in Tideri

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  • Fraud Investigation Manager

    new beBeeInvestigations Abu Dhabi Abu Dhabi

    Job OverviewA leading financial institution seeks a professional to manage fraud investigations and digital forensics. Oversight of IT-related investigations...
    1 day ago in Whatjobs

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  • Senior Fraud Investigations Lead

    ADIB Group Abu Dhabi Abu Dhabi

    A leading financial institution in Abu Dhabi is seeking a Fraud Investigation Manager to oversee and conduct fraud investigations. The ideal candidate will...
    27 days ago in Jobleads

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  • Fraud Monitoring Analyst (Outsource)

    ADIB Group Abu Dhabi Abu Dhabi

    Description Role: Fraud Monitoring Analyst (Outsource) Location: Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from...
    29 days ago in Jobleads

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  • Fraud Monitoring Analyst (Outsource)

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Role: Fraud Monitoring Analyst (Outsource) Location: Abu Dhabi Role Purpose Monitoring and reporting of transactions risk aspects from Issuer/E-Channels...
    30+ days ago in Jobleads

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  • Manager - Fraud Risk Monitoring (Abu Dhabi)

    Dubai Islamic Bank Abu Dhabi Abu Dhabi

    ...Prevention Management Analyze and investigate process change and improvements to support protecting the bank from fraud. Identify requirements of tools and
    30+ days ago in Jobleads

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  • FinCrime Risk Manager (Fraud)

    Revolut Abu Dhabi Abu Dhabi  +6 locations

    Join to apply for the FinCrime Risk Manager (Fraud) role at Revolut Join to apply for the FinCrime Risk Manager (Fraud) role at Revolut Get AI-powered advice...
    5 days ago in Tideri

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  • Fraud Investigations Operations Manager

    new beBeeFraudInvestigations Abu Dhabi Abu Dhabi

    Lead the fight against financial crime as a Fraud Investigations Lead. Collaborate with departments to ensure integrity of operations and oversee...
    1 day ago in Whatjobs

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  • Fraud Risk Monitoring Manager (Emirati)

    Talents Tide Abu Dhabi Abu Dhabi

    Job Purpose Support the banks fraud risk management framework by monitoring fraud risks, investigating fraud cases, strengthening preventive controls, and...
    16 days ago in Jobleads

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  • Fraud Investigations & Digital Forensics Manager

    ADIB Group Abu Dhabi Abu Dhabi

    ...cases as assigned by the FID Management referred by various entities. Conduct Investigations with regards to suspected fraud cases and in line with the Fraud
    30+ days ago in Jobleads

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  • Unit Head of Fraud Case Assessment & Response

    ADIB Group Abu Dhabi Abu Dhabi

    Role: Unit Head of Fraud Case Assessment and Response Location: Abu Dhabi Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    30+ days ago in Jobleads

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  • Senior Fraud Investigations & Digital Forensics Lead

    ADIB Group Abu Dhabi Abu Dhabi

    A leading financial institution in Abu Dhabi is seeking a Fraud Investigations & Digital Forensics Manager to oversee fraud cases involving IT and digital...
    30+ days ago in Jobleads

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  • Fraud Investigations Lead

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi  +6 locations

    ...analytical and communication skills. This role involves working with multiple stakeholders to enhance the organization's anti-fraud endeavors. J-18808-Ljbffr
    6 days ago in Tideri

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  • Senior Fraud Risk Management Professional

    new beBeeFraudPrevention Abu Dhabi Abu Dhabi

    Fraud Prevention SpecialistOur organization is seeking a skilled Fraud Prevention Specialist to join our team. The ideal candidate will have extensive...
    1 day ago in Whatjobs

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  • Assistant Manager, Legal Affairs

    The National Abu Dhabi Abu Dhabi

    ...regulatory compliance. Foster relationships with internal and external stakeholders to facilitate legal processes. Implement legal frameworks to enhance fraud...
    4 days ago in Jobleads

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  • Internal Audit Manager (Emiratisation)

    E7 Group Abu Dhabi Abu Dhabi

    ...internal controls and risk management mechanisms. Support investigations of fraud, misconduct, or violations of internal policies. Monitor, track, and
    6 days ago in Jobleads

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  • Manager Ethics and Compliance (UAE National Only)

    Etihad Airways Abu Dhabi Abu Dhabi

    Manager Ethics and Compliance (UAE National Only) The Manager Ethics & Compliance leads the design and execution of Etihad’s Core Ethics & Compliance...
    6 days ago in Jobleads

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  • Manager Ethics and Compliance (UAE National Only)

    Etihad Airways Abu Dhabi Abu Dhabi

    Synopsis The Manager Ethics & Compliance leads the design and execution of Etihad’s Core Ethics & Compliance Programme — covering Anti-Bribery & Corruption...
    4 days ago in Jobleads

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  • Fraud Risk Manager, FinCrime — UAE

    Revolut Abu Dhabi Abu Dhabi  +6 locations

    ...will have over 2 years of experience in fraud management or advisory roles, with a strong understanding of controls and fraud typologies. J-18808-Ljbffr
    6 days ago in Tideri

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  • Associate Fraud Prevention

    Sundus Recruitment and Outsourcing Services Abu Dhabi Abu Dhabi Abu Dhabi

    Position: Associate – Fraud Prevention JPC: JPC. 5737 Location: Abu Dhabi Experience: 5+ Years Job Required 5.7 years’ experience in delivering fraud...
    6 days ago in Jobrapido

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  • Store Manager – Fashion Retail (Abu Dhabi & Kuwait)

    Recruiting For You By Grace Antoun Abu Dhabi Abu Dhabi

    Store Manager, Assistant Store Manager, Supervisor An International Woman Clothing Brand in Abu Dhabi & Kuwait hiring: Female Assistant store manager for Abu...
    4 days ago in Jobleads

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64 fraud manager job offers in Abu Dhabi

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